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Change in Nomination Committee

Amended Announcements
Please refer to the earlier announcement reference number: C08-09092020-00004

MESINIAGA BERHAD

Type of Board Committee Nomination Committee
Date of change 11 Sep 2020
Salutation ENCIK
Name FATHIL SULAIMAN BIN ISMAIL
Age 56
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Voon Seng Chuan - Independent and Non Executive (Chairman)
2. Wong Fook Hon - Independent and Non Executive
3.Fathil Sulaiman bin Ismail - Non Independent and Non Executive



Announcement Info

Company Name MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 15 Sep 2020
Category Change in Nomination Committee
Reference Number C08-15092020-00005


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